AML Monitoring

Join us on Thursday 10th June for a webinar with Wendy Murray, Associate Director & Head of Lysis Academy on AML Monitoring. In this webinar we will examine what AML Monitoring is and what it is comprised of before looking at what the expectations of regulators are. In this webinar we will also look at the consequences for not having robust ongoing monitoring measures in place and see how systems can help.

Key Learning Outcomes:

  1. Learn what AML Monitoring is comprised of.
  2. Understand the importance of Ongoing AML Monitoring.
  3. Face up to the consequences of getting it wrong.
  4. Understand where Transaction Monitoring fits in.

 

Title: AML Monitoring
Date: Thursday, 10th June, 2021
Speaker: Wendy Murray, Lysis Academy
Venue: Webinar
Time: 13:00 – 14:00
CPD: 1 Hour LCOI, FCOI (Compliance) and CFCPP
Fee: €25 members, €35 non-members

 

Speaker:

Wendy Murray, Associate Director & Head of Lysis Academy
Wendy has over 15 years' experience winthin regulatory operations and financial crime compliance.
Wendy is Head of Lysis Academy and has provided training globally to over 2,000 KYC analysts covering practical AML skills. She has developed Lysis' bespoke Training Needs Assessment service and regularly assesses the capabilities of our clients' AML teams
Prior to joining Lysis in 2010, Wendy held a number of SME and compliance advisory roles within AML for irms including Bear Stearns, Deutsche Bank and ING. Wendy regularly conducts AML Health Checks and Maturity Assessments and supports firms in navigating the changing regulatory landscape. She has run global AML Framework and Banking Secrecy and Data Security projects. She is an SME in regulatory operations and practical operational experience managing large teams of KYC analysts.

When
6/10/2021 1:00 PM - 2:00 PM
GMT Daylight Time

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